MS AMLIN CORPORATE MEMBER LIMITED - LONDON


Company Profile Company Filings

Overview

MS AMLIN CORPORATE MEMBER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MS AMLIN CORPORATE MEMBER LIMITED was incorporated 29 years ago on 19/09/1994 and has the registered number: 02969411. The accounts status is FULL and accounts are next due on 30/09/2024.

MS AMLIN CORPORATE MEMBER LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
AMLIN CORPORATE MEMBER LIMITED (until 11/05/2016)

Confirmation Statements

Last Statement Next Statement Due
29/07/2023 12/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MASAYUKI KAWASE Oct 1971 Japanese Director 2023-12-22 CURRENT
MR PHILIP JAMES GREEN Jul 1967 British Director 2019-02-11 CURRENT
MR. JAKUB SIMEK Secretary 2023-08-29 CURRENT
MR ANDREW JOHN CARRIER May 1961 British Director 2023-03-10 CURRENT
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 1999-07-22 UNTIL 2003-12-30 RESIGNED
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Director 1997-04-04 UNTIL 2000-11-10 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2004-11-12 UNTIL 2016-06-23 RESIGNED
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Secretary 1996-10-31 UNTIL 1999-11-24 RESIGNED
KATHERINE SARAH TOLLIDAY Secretary 1994-10-26 UNTIL 1996-10-31 RESIGNED
RICHARD VERNON TOLLIDAY Feb 1961 British Director 1999-07-22 UNTIL 2000-06-14 RESIGNED
MR ROBERT FRANCOIS JONCKHEER May 1948 British Director 1994-10-03 UNTIL 1994-10-26 RESIGNED
MR SATOSHI WATABE Nov 1968 Japanese Director 2020-09-04 UNTIL 2023-03-31 RESIGNED
HARRIET HELEN LUCINDA CHARLES British Secretary 2004-04-28 UNTIL 2004-11-12 RESIGNED
MR DAVID ENDON STUART SHIPLEY Mar 1955 British Director 1994-10-26 UNTIL 1997-03-12 RESIGNED
MRS FRANCES MOULE Secretary 2016-08-15 UNTIL 2023-08-29 RESIGNED
MR ROBERT FRANCOIS JONCKHEER May 1948 British Secretary 1994-10-03 UNTIL 1995-09-19 RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Secretary 1999-11-24 UNTIL 2004-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-09-19 UNTIL 1994-10-03 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-09-19 UNTIL 1994-10-03 RESIGNED
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 1999-07-22 UNTIL 2019-12-18 RESIGNED
PETER GEORGE ANGEL Jul 1946 British Director 1994-10-03 UNTIL 1994-10-26 RESIGNED
PAUL NICHOLAS ARCHARD Apr 1948 British Director 1994-10-26 UNTIL 1998-07-01 RESIGNED
ANTONY PETER BARTLEET Oct 1938 British Director 1994-10-26 UNTIL 1996-09-30 RESIGNED
THOMAS COWLEY CLEMENTI Apr 1979 British Director 2018-05-01 UNTIL 2020-12-04 RESIGNED
NEIL LESLIE CRAWFORD-SMITH Jan 1960 British Director 2000-07-01 UNTIL 2002-01-14 RESIGNED
MR. EWEN HAMILTON GILMOUR Aug 1953 British Director 1997-04-04 UNTIL 1998-03-13 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2000-07-01 UNTIL 2017-08-18 RESIGNED
ANTHONY GORDON PIERS HOBROW Jul 1955 British Director 1998-07-01 UNTIL 1999-01-31 RESIGNED
MR JOHAN GARTH SLABBERT Oct 1970 British Director 2021-02-10 UNTIL 2022-12-31 RESIGNED
MR DAVID NICHOLAS HARRIES Feb 1960 British Director 1997-04-04 UNTIL 1999-07-13 RESIGNED
MR RICHARD JOHN RATCLIFFE KEELING Aug 1945 British Director 1998-07-01 UNTIL 1999-07-01 RESIGNED
MR WALTER NICHOLAS MURRAY LAWRENCE Feb 1935 British Director 1994-10-26 UNTIL 1996-11-11 RESIGNED
IAN MACNABB May 1951 British Director 1999-07-22 UNTIL 2007-03-22 RESIGNED
IAN MACNABB May 1951 British Director 1994-10-26 UNTIL 1997-04-04 RESIGNED
MAGNUS MOWAT Apr 1940 British Director 1994-11-09 UNTIL 1997-03-12 RESIGNED
MR CHARLES EDWARD LAURENCE PHILIPPS Jan 1959 British Director 1999-07-22 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui Sumitomo Insurance Company, Limited 2020-01-01 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Amlin Corporate Services Limited 2016-04-06 - 2020-01-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS AMLIN UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MS AMLIN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMLIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MS AMLIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSI CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MSIG CORPORATE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities